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Company number 14885316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AP01	Appointment of Mr Florin Cristian Bostan as a director on 2 July 2024	View PDF Appointment of Mr Florin Cristian Bostan as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Valentina Marie Lopez as a director on 2 July 2024	View PDF Termination of appointment of Valentina Marie Lopez as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC01	Notification of Florin Cristian Bostan as a person with significant control on 2 July 2024	View PDF Notification of Florin Cristian Bostan as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Valentina Marie Lopez as a person with significant control on 2 July 2024	View PDF Cessation of Valentina Marie Lopez as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AD01	Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 6a Seymour Street Stoke-on-Trent ST1 3NX on 4 July 2024	View PDF Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 6a Seymour Street Stoke-on-Trent ST1 3NX on 4 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 24 June 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 24 June 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC01	Notification of Valentina Marie Lopez as a person with significant control on 24 June 2024	View PDF Notification of Valentina Marie Lopez as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 50 Barley Lane Ilford London IG3 8XP on 25 June 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 50 Barley Lane Ilford London IG3 8XP on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Miss Valentina Marie Lopez as a director on 24 June 2024	View PDF Appointment of Miss Valentina Marie Lopez as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 7 March 2024	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Grzegorz Szewczyk on 7 March 2024	View PDF Director's details changed for Mr Grzegorz Szewczyk on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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